---
title: "OCKWELL TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48bfaf2-46f3-5c91-a5c6-ffda5daec767
json: https://whiteintel.dev/api/public/dossier/e48bfaf2-46f3-5c91-a5c6-ffda5daec767
identifier: icij:icijol-10164072
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCKWELL TRADING INC.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-10164072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e48bfaf2-46f3-5c91-a5c6-ffda5daec767  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48bfaf2-46f3-5c91-a5c6-ffda5daec767  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e0b9c9ab-7e26-53b5-9525-9ab1209e7661
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2795bb80-7887-5812-bb45-86d3c24cea3f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/63fef201-7239-5160-b145-bb91a5a68b9c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/75ec0345-8208-5f7f-ac0b-b9f66f69267c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/91e4f15c-1000-5310-b200-e7db86104d76
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/37566bbd-78cc-55e9-8ef6-82bd6ce74dfc
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/98a7044f-9cc5-551a-9590-8a40f2717fd1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/317df1ab-682b-52f6-a3c6-9f8a1ad06d6d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/78e38552-672f-5f7c-96ae-91783d6ddb46
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4739420e-572c-5145-8be4-284b9bd07c4b

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10164072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCKWELL TRADING INC.**. Human view: https://whiteintel.dev/entity/e48bfaf2-46f3-5c91-a5c6-ffda5daec767 · Structured JSON: https://whiteintel.dev/api/public/dossier/e48bfaf2-46f3-5c91-a5c6-ffda5daec767._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._